A&N MEDIA FINANCE SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

A&N MEDIA FINANCE SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
A&N MEDIA FINANCE SERVICES LIMITED was incorporated 25 years ago on 08/02/1999 and has the registered number: 03709742. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.

A&N MEDIA FINANCE SERVICES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

NORTHCLIFFE HOUSE 2 DERRY STREET
LONDON
W8 5TT

This Company Originates in : United Kingdom
Previous trading names include:
ASSOCIATED & NORTHCLIFFE MEDIA SERVICES LIMITED (until 15/09/2008)
ASSOCIATED NORTHCLIFFE NEWS AND MEDIA SERVICES LIMITED (until 26/08/2008)
AN DISCS LIMITED (until 31/10/2007)

Confirmation Statements

Last Statement Next Statement Due
08/02/2023 22/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS FRANCES LOUISE SALLAS British Secretary 2010-07-01 CURRENT
MR JAMES JUSTIN SIDERFIN WELSH Jun 1967 British Director 2022-07-01 CURRENT
MR NEIL TIMOTHY WOOD Feb 1965 British Director 2023-01-04 CURRENT
MR JOHN PETER WILLIAMS Jun 1953 British Director 2007-10-01 UNTIL 2009-06-30 RESIGNED
MS PAMELA WENDY ALAYLI Jun 1959 British Secretary 2007-10-01 UNTIL 2010-07-01 RESIGNED
IAN MICHAEL JACKSON Nov 1947 British Secretary 1999-02-08 UNTIL 2006-08-31 RESIGNED
IAN MICHAEL JACKSON Nov 1947 British Director 1999-02-08 UNTIL 2006-08-31 RESIGNED
PHILIP PATRICK JOHN ROSS Aug 1959 British Secretary 2006-08-31 UNTIL 2007-10-01 RESIGNED
MATTHEW JAMES PAGE Jan 1968 British Director 2007-10-01 UNTIL 2009-06-30 RESIGNED
MR THOMAS WILLIAM THAN Feb 1991 British Director 2021-09-29 UNTIL 2022-07-01 RESIGNED
MR JAMES JUSTIN SIDERFIN WELSH Jun 1967 British Director 2010-11-17 UNTIL 2021-09-29 RESIGNED
MATTHEW JAMES PAGE Jan 1968 British Director 2010-11-19 UNTIL 2015-05-22 RESIGNED
MR IAN LAWRENCE HANSON Dec 1964 British Director 2009-06-30 UNTIL 2013-06-28 RESIGNED
MR JOLYON AVERY HART Jul 1958 British Director 2009-02-27 UNTIL 2010-11-19 RESIGNED
MR SIMON MAXIM DYSON Nov 1950 British Director 1999-02-08 UNTIL 2007-10-01 RESIGNED
MS PAMELA WENDY ALAYLI Jun 1959 British Director 2006-08-31 UNTIL 2007-10-01 RESIGNED
MR ANTHONY GUY ZITTER Feb 1954 British Director 2003-08-13 UNTIL 2007-10-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-02-08 UNTIL 1999-02-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dmg Media Limited 2016-04-06 Kensington   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASSOCIATED NEWSPAPERS LIMITED LONDON Active FULL 58130 - Publishing of newspapers
MAILLIFE FINANCIAL SERVICES LIMITED KENSINGTON Active MICRO ENTITY 74990 - Non-trading company
DAILY MAIL LIMITED KENSINGTON Active DORMANT 74990 - Non-trading company
MAIL ON SUNDAY LIMITED(THE) LONDON Active DORMANT 74990 - Non-trading company
HARMSWORTH PRINTING LIMITED LONDON Dissolved... DORMANT 18110 - Printing of newspapers
DMG ANGEX LIMITED LONDON ... TOTAL EXEMPTION FULL 74990 - Non-trading company
H R INFORMATION LIMITED UPPER NORWOOD Active TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
ASSOCIATED LONDON DISTRIBUTION LIMITED KENSINGTON Dissolved... AUDIT EXEMPTION SUBSI 49410 - Freight transport by road
ASSOCIATED NEWSPAPERS (IRELAND) HOLDINGS LIMITED KENSINGTON Dissolved... DORMANT 74990 - Non-trading company
DMGT HEALTHCARE TRUSTEES LIMITED Active DORMANT 70100 - Activities of head offices
MAIL FINANCE SERVICES LIMITED LONDON Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
DMG MEDIA LIMITED LONDON Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
EXERH LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
FCAL LIMITED LONDON ENGLAND Active SMALL 63990 - Other information service activities n.e.c.
NURTUR.GROUP LTD LONDON ENGLAND Active GROUP 68310 - Real estate agencies
ASSOCIATED PRINT HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ASSOCIATED PRINTING (DINNINGTON) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ASSOCIATED PRINTING (CARN) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BARON HOUSE BPRA LLP LONDON ENGLAND Active SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - A&N MEDIA FINANCE SERVICES LIMITED 2024-02-28 30-09-2023 £2 equity
Micro-entity Accounts - A&N MEDIA FINANCE SERVICES LIMITED 2023-03-25 30-09-2022 £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DMGZ LIMITED KENSINGTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
MAILLIFE FINANCIAL SERVICES LIMITED KENSINGTON Active MICRO ENTITY 74990 - Non-trading company
HARMSWORTH PENSION FUNDS TRUSTEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
TREPP UK LIMITED KENSINGTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
HARMSWORTH PENSION FUNDS TRUSTEES (NO.2) LIMITED LONDON Active DORMANT 74990 - Non-trading company
NORTHCLIFFE TRUSTEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
NORTHCLIFFE MEDIA LIMITED KENSINGTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 58142 - Publishing of consumer and business journals and periodicals
MAIL FINANCE SERVICES LIMITED LONDON Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
NEW SCIENTIST LIMITED LONDON ENGLAND Active FULL 58190 - Other publishing activities
ASSOCIATED PRINTING (PORTSMOUTH) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.